London
W1G 0EF
Secretary Name | Guy Antony Johnson |
---|---|
Nationality | British |
Status | Current |
Appointed | 11 January 2007(3 years, 5 months after company formation) |
Appointment Duration | 17 years, 3 months |
Role | Company Director |
Correspondence Address | 91 Wimpole Street London W1G 0EF |
Director Name | Mr John David Lovering |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2003(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 4 months (resigned 11 January 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 91 Wimpole Street London W1G 0EF |
Director Name | Mr Robert William Templeman |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2003(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 4 months (resigned 11 January 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 91 Wimpole Street London W1G 0EF |
Secretary Name | Mr Christopher Kevin Woodhouse |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 September 2003(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 4 months (resigned 11 January 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 91 Wimpole Street London W1G 0EF |
Director Name | Phillipe Marinos Costeletos |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 24 November 2003(3 months, 3 weeks after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 10 February 2004) |
Role | Private Equity Investment |
Correspondence Address | 52 Kensington Place London W8 7PR |
Director Name | Mr Jonathan Philip Feuer |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2003(3 months, 3 weeks after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 10 February 2004) |
Role | Managing Director Cvc Capital |
Country of Residence | England |
Correspondence Address | Maytrees Granville Road Weybridge Surrey KT13 0QG |
Director Name | Guido Padovano |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 24 November 2003(3 months, 3 weeks after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 10 February 2004) |
Role | Corporate Executive |
Correspondence Address | Rua Franca 83 Sao Paulo Sp 01446 010 Brazil |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 July 2003(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 July 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 1 Welbeck Street London W1G 0AA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £248,000 |
Current Liabilities | £93,944,000 |
Latest Accounts | 3 September 2005 (18 years, 8 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 August |
13 October 2007 | Dissolved (1 page) |
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13 July 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
17 May 2007 | Resolutions
|
17 May 2007 | Appointment of a voluntary liquidator (1 page) |
17 May 2007 | Declaration of solvency (3 pages) |
27 March 2007 | New secretary appointed (1 page) |
22 March 2007 | Secretary resigned (1 page) |
25 January 2007 | Director resigned (1 page) |
25 January 2007 | Director resigned (1 page) |
7 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
7 March 2006 | Full accounts made up to 3 September 2005 (8 pages) |
4 August 2005 | Return made up to 31/07/05; full list of members (2 pages) |
31 January 2005 | Full accounts made up to 28 August 2004 (9 pages) |
19 January 2005 | Director's particulars changed (1 page) |
14 January 2005 | Director's particulars changed (1 page) |
14 January 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
10 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
17 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
17 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
16 July 2004 | Resolutions
|
1 March 2004 | Director resigned (1 page) |
1 March 2004 | Registered office changed on 01/03/04 from: c/o texas pacific group (europe) LIMITED stirling square 5-7 carlton gardens london SW1Y 5AD (1 page) |
1 March 2004 | Director resigned (1 page) |
1 March 2004 | Director resigned (1 page) |
13 December 2003 | New director appointed (2 pages) |
13 December 2003 | New director appointed (2 pages) |
13 December 2003 | New director appointed (2 pages) |
12 December 2003 | Memorandum and Articles of Association (32 pages) |
11 December 2003 | Ad 24/11/03--------- £ si 248273@1=248273 £ ic 1/248274 (2 pages) |
11 December 2003 | £ nc 1000/15000000 24/11/03 (1 page) |
11 December 2003 | Resolutions
|
8 October 2003 | Particulars of mortgage/charge (23 pages) |
7 October 2003 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
28 September 2003 | Director resigned (1 page) |
26 September 2003 | Resolutions
|
24 September 2003 | Particulars of mortgage/charge (25 pages) |
17 September 2003 | Secretary resigned (1 page) |
17 September 2003 | Registered office changed on 17/09/03 from: 1 mitchell lane bristol BS1 6BU (1 page) |
17 September 2003 | Secretary resigned (1 page) |
16 September 2003 | New secretary appointed;new director appointed (2 pages) |
16 September 2003 | New director appointed (2 pages) |
16 September 2003 | New director appointed (3 pages) |
9 September 2003 | Secretary resigned (1 page) |
8 September 2003 | Company name changed relateguide LIMITED\certificate issued on 08/09/03 (2 pages) |
31 July 2003 | Incorporation (17 pages) |